DOSSIERS / IMAD BAT
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Company dossier

IMAD BAT

FRANCE · COMPANY · INCORPORATED 2018-06-20
KYBE ID: FR-840441935 · 840441935 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
IMAD BAT
fr_insee
840441935
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-06-20
fr_insee
2025-01-03
fr_insee
100 AV DU GENERAL LECLERC, 93500 PANTIN
fr_insee
43.31Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IMAD GHNAMAPrésidentFrance registry
OLEG BILICPrésidentFrance registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 684 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off